The Appellate Tribunal listed matters FPA-PMLA-379/381/BNG/2012 by joint consent of the parties for record purposes. No substantive decision, reasoning, or order followed. The matter is procedurally listed with no final disposition.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-233/BNG/2013 (SP) & FPA-PMLA-379/BNG/2012 Smt. Vasantha Babu … Appellant/Applicant 2. MP-PMLA-449/BNG/2013 (U/S 35) MP-PMLA-234/BNG/2013 (SP) & FPA-PMLA-380/BNG/2012 Sh. C. R. Rajendra Babu … Appellant/Applicant & 3. MP-PMLA-235/BNG/2013 (SP) & FPA-PMLA-381/BNG/2012 Smt. Anitha Prasad … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared For the Appellants : Mr. Kirit Javali, Advocate Ms. Geetanjali Murti, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.05.2018
FPA-PMLA-379-381/BNG/2012
At the request of both the parties, list on 24th May, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 17th May, 2018 ‘AS’ FPA-PMLA-379-381/BNG/2012
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Smt. Vasantha Babu
Sh. C. R. Rajendra Babu
Smt. Anitha Prasad
The Joint Director Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
